360 Group Ltd in Shepherds Bush Road LONDON

360 Group Ltd LONDON

360 Group Ltd was dissolved on 2021-09-14. 360 Group was a private limited company that was situated at 360 House 7 Cambridge Court, Shepherds Bush Road, London, W6 7NJ. Its net worth was estimated to be 0 pounds, and the fixed assets the company owned amounted to 0 pounds. This company (officially started on 1998-10-06) was run by 1 director.
Director Brian K. who was appointed on 24 February 2003.

The company was officially categorised as "activities of head offices" (70100). According to the official information, there was a name change on 2008-08-01 and their previous name was Millcrest Secretaries. There is another name change mentioned: previous name was Millcrest Computers performed on 2006-12-12. The latest confirmation statement was filed on 2020-10-06 and last time the statutory accounts were filed was on 30 June 2018. 2015-10-06 was the date of the last annual return.

360 Group Ltd Address / Contact

Office Address	360 House 7 Cambridge Court
Office Address2	Shepherds Bush Road
Town	London
Post code	W6 7NJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03645154
Date of Incorporation	Tue, 6th Oct 1998
Date of Dissolution	Tue, 14th Sep 2021
Industry	Activities of head offices
End of financial Year	30th June
Company age	23 years old
Account next due date	Tue, 31st Mar 2020
Account last made up date	Sat, 30th Jun 2018
Next confirmation statement due date	Wed, 20th Oct 2021
Last confirmation statement dated	Tue, 6th Oct 2020

Company staff

Brian K.

Position: Director

Appointed: 24 February 2003

Xavier B.

Position: Director

Appointed: 08 July 2009

Resigned: 05 November 2020

Anthony L.

Position: Director

Appointed: 08 November 2001

Resigned: 02 August 2002

Darryl K.

Position: Director

Appointed: 08 November 2001

Resigned: 24 February 2003

Toni C.

Position: Secretary

Appointed: 24 May 2001

Resigned: 05 October 2019

Niall K.

Position: Director

Appointed: 01 January 2000

Resigned: 30 July 2002

Marie T.

Position: Secretary

Appointed: 01 January 2000

Resigned: 24 May 2001

Sebastian M.

Position: Director

Appointed: 01 January 2000

Resigned: 30 July 2002

Michael R.

Position: Secretary

Appointed: 11 December 1998

Resigned: 01 January 2000

Mark B.

Position: Director

Appointed: 11 December 1998

Resigned: 01 January 2000

Michael R.

Position: Director

Appointed: 11 December 1998

Resigned: 14 February 2003

Neil F.

Position: Director

Appointed: 11 December 1998

Resigned: 13 February 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 06 October 1998

Resigned: 11 December 1998

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 October 1998

Resigned: 11 December 1998

People with significant control

Brian K.

Notified on	10 April 2016
Nature of control:	significiant influence or control

Company previous names

Millcrest Secretaries	August 1, 2008
Millcrest Computers	December 12, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30

Balance Sheet
Cash Bank On Hand	914	914	914
Current Assets	48 230	18 322	18 322
Debtors	47 316	17 408	17 408

Other
Accrued Liabilities Deferred Income	4 000
Amounts Owed By Group Undertakings	47 316	17 408	17 408
Amounts Owed To Group Undertakings	13 110
Average Number Employees During Period		2
Creditors	29 908
Investments Fixed Assets	75	75	50
Investments In Group Undertakings	75	75
Net Current Assets Liabilities	18 322	18 322	18 322
Number Shares Issued Fully Paid		100	100
Other Creditors	12 798
Par Value Share		1	1
Total Assets Less Current Liabilities	18 397	18 397	18 372

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 29th, March 2019	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 29th, March 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 30th, March 2018	accounts	Free Download (7 pages)
AA	Group of companies' accounts made up to June 30, 2016 filed on: 7th, April 2017	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to June 30, 2015 filed on: 12th, April 2016	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to October 6, 2015 filed on: 6th, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on October 6, 2015: 100.00 GBP	capital
AA	Group of companies' accounts made up to June 30, 2014 filed on: 16th, April 2015	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to October 6, 2014 filed on: 19th, November 2014	annual return	Free Download (5 pages)
SH01	Capital declared on November 19, 2014: 100.00 GBP	capital
AA01	Accounting period ending changed to December 31, 2013 (was June 30, 2014). filed on: 23rd, September 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 6, 2013 filed on: 8th, November 2013	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 7th, October 2013	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to October 6, 2012 filed on: 2nd, November 2012	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 3rd, October 2012	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to October 6, 2011 filed on: 3rd, February 2012	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 4th, October 2011	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to October 6, 2010 filed on: 2nd, November 2010	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 3rd, October 2010	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to October 6, 2009 filed on: 4th, December 2009	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 12th, November 2009	accounts	Free Download (20 pages)
363a	Period up to December 31, 2008 - Annual return with full member list filed on: 31st, December 2008	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2007 filed on: 11th, August 2008	accounts	Free Download (20 pages)
363s	Period up to June 11, 2008 - Annual return with full member list filed on: 11th, June 2008	annual return	Free Download (6 pages)
363s	Period up to February 21, 2008 - Annual return with full member list filed on: 21st, February 2008	annual return	Free Download (6 pages)
363s	Period up to February 21, 2008 - Annual return with full member list filed on: 21st, February 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 14th, February 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 14th, February 2008	accounts	Free Download (5 pages)
363a	Period up to October 20, 2006 - Annual return with full member list filed on: 20th, October 2006	annual return	Free Download (2 pages)
363a	Period up to October 20, 2006 - Annual return with full member list filed on: 20th, October 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 4th, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 4th, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 4th, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 4th, October 2006	accounts	Free Download (1 page)
363s	Period up to November 2, 2005 - Annual return with full member list filed on: 2nd, November 2005	annual return	Free Download (6 pages)
363s	Period up to November 2, 2005 - Annual return with full member list filed on: 2nd, November 2005	annual return	Free Download (6 pages)
363s	Period up to October 7, 2004 - Annual return with full member list filed on: 7th, October 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to October 7, 2004 (Director's particulars changed)	annual return
363s	Period up to October 7, 2004 - Annual return with full member list filed on: 7th, October 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 24th, August 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2003 filed on: 24th, August 2004	accounts	Free Download (1 page)
363s	Period up to November 13, 2003 - Annual return with full member list filed on: 13th, November 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 13/11/03	annual return
363s	Period up to November 13, 2003 - Annual return with full member list filed on: 13th, November 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 13/11/03	annual return
AA	Dormant company accounts made up to December 31, 2002 filed on: 4th, November 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 4th, November 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2001 filed on: 15th, October 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2001 filed on: 15th, October 2002	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 3rd, October 2002	accounts	Free Download (1 page)
363s	Period up to October 3, 2002 - Annual return with full member list filed on: 3rd, October 2002	annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 3rd, October 2002	accounts	Free Download (1 page)
363s	Period up to October 3, 2002 - Annual return with full member list filed on: 3rd, October 2002	annual return	Free Download (9 pages)
363s	Period up to November 8, 2001 - Annual return with full member list filed on: 8th, November 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to October 31, 2000 filed on: 8th, November 2001	accounts	Free Download (5 pages)
363s	Period up to November 8, 2001 - Annual return with full member list filed on: 8th, November 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to October 31, 2000 filed on: 8th, November 2001	accounts	Free Download (5 pages)
363s	Period up to December 10, 2000 - Annual return with full member list filed on: 10th, December 2000	annual return	Free Download (7 pages)
363s	Period up to December 10, 2000 - Annual return with full member list filed on: 10th, December 2000	annual return	Free Download (7 pages)
363s	Period up to October 27, 1999 - Annual return with full member list filed on: 27th, October 1999	annual return	Free Download (7 pages)
363s	Period up to October 27, 1999 - Annual return with full member list filed on: 27th, October 1999	annual return	Free Download (7 pages)

360 Group Ltd LONDON

360 Group Ltd Address / Contact

Company Information / Profile

Company staff

Brian K.

Xavier B.

Anthony L.

Darryl K.

Toni C.

Niall K.

Marie T.

Sebastian M.

Michael R.

Mark B.

Michael R.

Neil F.

Company Directors Limited

Temple Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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